ry 2016 Classified Approved By iOS & Android 2 EFTA00601121 The Team Amir Elichai Founder & CEO EFTA00601122 Technological & Design Team Alex Dizengof Co-Founder & CTO Yoni Yatsun Co-Founder & Senior De. c c.uermon- EFTA00601123 Board / Advisory Mr. Ehud Barak Chairman & Investor Mr. Pinchas

t from my i=hone Begin forwarded message: <mailto Date: 31 December 2015 at 10:37:53 GMT-= To: Ehud Barak < <mailto => > Cc: Yoel Keynan < >, Alex Dizengof <www.reporty.com », Pinchas Buchris < CONFIDENTIALITY NOTICE: The contents of this email message=and any attachments are intended solely for the a

TES OF THE MEETING OF THE BOARD OF DIRECTORS OF REPORTY HOMELAND SECURITY LTD. DATE: December 23, 2015 DIRECTORS PRESENT: Mr. Amir Elichai Mr. Alex Dizengof Mr. thud Barak Mr. Pinchas Rouchris OTHERS PRESENT;. Yoel Keinan, Adv. 1. Call to Order. An adjourned meeting of the Board of Directors of Rep